Latest Breaking News On - Financial criminal - Page 1 : comparemela.com

Eurojust supports action against large-scale VAT fraud to the EU

Authorities in Hungary, Austria, the Czech Republic and Poland have dismantled a criminal network involved in a large-scale VAT fraud concerning tobacco smuggling. The estimated damage caused by the tax evasion to the European Union budget amounts to over EUR 8 750 000.

United arab emiratesCzech republicFinancial criminal authorityCustoms administrationEuropean unionPolice of the czech republicCustoms office innsbruckHungarian taxEuropean investigation ordersEuropean arrest warrantsCounty hajdFederal ministryFinancial criminalRegional headquarterEconomic crime

[Côte d Ivoire/Bonne Gouvernance] 473 personnes inculpées pour corruption, enrichissement illicite, blanchiment, détournement (Rapport)

[Côte d’Ivoire/Bonne Gouvernance] 473 personnes inculpées pour corruption, enrichissement illicite, blanchiment, détournement (Rapport) [Côte d’Ivoire/Bonne Gouvernance] 473 personnes inculpées pour corruption, enrichissement illicite, blanchiment, détournement (Rapport) Abidjan, 16-07-2021 (lepointsur.com) Le Pole Pénal Économique et Financier de la Haute Autorité pour la Bonne Gouvernance (HABG) a animé un point de presse ce vendredi 16 juillet 2021 pour présenter ses statistiques en matière de lutte contre la corruption. Ci-dessous, l’intégralité des propos liminaires de Henri Aka qui dirige ce pôle. La communication constitue un élément important en matière de prévention et de lutte contre la corruption et les infractions assimilées.

Coted ivoireHigh authority for goodHigh authority for the goodHigh authorityProsecutor officeHigh authority for good governanceFinancial crimes poleHenri akaEconomic andPole economicFinancial criminalCourt of firstPole economic criminalAcquired with the new measureSide economicFirst instance

La Haute Autorité pour la Bonne Gouvernance annonce l inculpation de 473 personnes pour corruption, enrichissement illicite, blanchiment, etc (Rapport)

La Haute Autorité pour la Bonne Gouvernance annonce l inculpation de 473 personnes pour corruption, enrichissement illicite, blanchiment, etc (Rapport)
abidjan.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from abidjan.net Daily Mail and Mail on Sunday newspapers.

Coted ivoireHigh authority for goodHigh authorityProsecutor officeHigh authority for good governanceGood governanceFinancial crimes poleHenri akaEconomic andPole economicFinancial criminalCourt of firstPole economic criminalAcquired with the new measureSide economicFirst instance

Aytunç ERKİN: Fetullahçılar 2013 e kadar suç işlemedi mi? Yerli ve milli FETÖ cü Kemalistler i sevmez – Sözcü Gazetesi

Aytunç ERKİN: Fetullahçılar 2013 e kadar suç işlemedi mi? Yerli ve milli FETÖ cü Kemalistler i sevmez – Sözcü Gazetesi
sozcu.com.tr - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sozcu.com.tr Daily Mail and Mail on Sunday newspapers.

Tayyip erdoPolice academySpokesman newspaperNew generation terrorismFinancial criminalTerrorism workshop reportNewspaper cornerPower of the lightningKhan seedlingsParallel structureAny or ouchPower of lightningActually laughs congregationMilitary espionageSoul stateNot finished